证券代码：600050 证券简称：中国联通 公告编号：2024-062 中国联合网络通信股份有限公司 第七届监事会第二十次会议决议 公 告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责 任。 一、监事会会议召开情况 （三）本次会议于2024年10月22日在北京市西城区金融大街21号联通 大厦A2001会议室以现场、视频结合方式召开。 （四）会议应出席监事3名，亲自出席监事3名。会议出席情况符合《公 司章程》的规定。 （五）本次会议由监事会主席李翀先生主持。 二、监事会会议审议情况 （一） 审议通过了《关于 2024 年第三季度报告的议案》（详见与本 公告同日登载在上海证券交易所及本公司网站的《公司 2024 年第三季度 报告》），认为： 1、公司2024年第三季度报告的编制和审议程序符合法律、法规、《公 1 司章程》和公司内部管理制度等相关规定； （一）本次监事会会议的召开符合法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 （二）本次会议的会议通知于2024年10月18日以电子邮件形式通知了 公司全体监事以及其他参 ...

证券代码:600050 证券简称:中国联通 公告编号:2024-060 中国联合网络通信股份有限公司 关于会计估计变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1. 经中国联合网络通信股份有限公司（以下简称"本公司"或"公司"） 董事会、监事会审议，公司调整 4G 无线相关设备折旧年限。本次调整基于网络 演进、设备更新及资产使用情况等方面综合评估，并参考同行业运营商情况，有 助于更加客观、公允地反映固定资产使用年限和资产实际使用情况。 2. 本次会计估计变更，采用未来适用法处理，无需追溯调整，不会对公司 已披露的财务报告产生影响；经测算，预计本次会计估计变更事项将使公司 2024 年度固定资产折旧额减少约人民币 11-12 亿元。 一、概述 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》的 相关规定，本次会计估计变更，采用未来适用法处理，无需追溯调整，不会对公 司已披露的财务报告产生影响。经测算，预计本次会计估计变更事项将使公司 2024 年度固定资产折旧额减少约人民币 11 ...

Financial Performance - Revenue for the third quarter was RMB 92.78 billion, a year-on-year increase of 3.3%[1] - Net profit attributable to shareholders of the listed company was RMB 2.30 billion, up 7.7% year-on-year[1] - Revenue for the first three quarters of 2024 reached RMB 290.12 billion, a year-on-year increase of 3.0%[8] - Net profit attributable to the parent company was RMB 8.34 billion, a year-on-year increase of 10.0%[8] - Total operating revenue for the first three quarters of 2024 reached 290.12 billion yuan, an increase from 281.69 billion yuan in the same period of 2023[13] - Net profit attributable to the parent company's shareholders was 8.34 billion yuan, up from 7.58 billion yuan in the same period of 2023[14] - Net profit for the first three quarters of 2024 was RMB 5.17 billion, up from RMB 4.25 billion in the same period of 2023[19] - Earnings per share (basic) increased to 0.267 yuan from 0.242 yuan in the same period of 2023[14] - Total comprehensive income for the first three quarters of 2024 was 19.36 billion yuan, up from 17.77 billion yuan in the same period of 2023[14] Asset and Liability Management - Total assets as of the end of the reporting period were RMB 671.53 billion, an increase of 1.3% compared to the end of the previous year[2] - Equity attributable to shareholders of the listed company increased by 4.5% to RMB 166.35 billion[2] - Total assets as of the end of Q3 2024 stood at 671.53 billion yuan, slightly up from 662.84 billion yuan at the end of 2023[11] - Fixed assets decreased to 300.51 billion yuan from 304.91 billion yuan at the end of 2023[11] - Total liabilities decreased to 302.16 billion yuan from 304.91 billion yuan at the end of 2023[11] - Total assets as of September 30, 2024, were RMB 111.30 billion, an increase from RMB 107.57 billion at the end of 2023[18] - Long-term equity investments as of September 30, 2024, were RMB 102.30 billion, slightly up from RMB 102.11 billion at the end of 2023[18] Cash Flow and Investment Activities - Operating cash flow for the first three quarters of 2024 was RMB 58.25 billion, a decrease from RMB 67.70 billion in the same period of 2023[16] - Net cash flow from investment activities for the first three quarters of 2024 was negative RMB 40.01 billion, an improvement from negative RMB 46.33 billion in the same period of 2023[16] - Net cash flow from financing activities for the first three quarters of 2024 was negative RMB 16.46 billion, slightly better than negative RMB 17.37 billion in the same period of 2023[16] - Total cash and cash equivalents at the end of September 2024 were RMB 49.46 billion, down from RMB 59.50 billion at the end of September 2023[16] - Operating cash flow increased to RMB 46,289,235 in the first nine months of 2024, up from RMB 8,732,827 in the same period of 2023[20] - Investment cash inflow reached RMB 1,796,096,108 in the first nine months of 2024, compared to RMB 1,488,189,332 in the same period of 2023[20] - Financing cash outflow was RMB 1,639,452,787 in the first nine months of 2024, slightly higher than RMB 1,337,823,711 in the same period of 2023[21] - Net increase in cash and cash equivalents was RMB 202,932,556 in the first nine months of 2024, up from RMB 159,098,448 in the same period of 2023[21] Business Development and User Growth - Mobile users reached 345 million, with a net increase of 11.23 million, the highest in nearly six years[8] - 5G package users reached 286 million, with a penetration rate of 83%[8] - IoT connections reached 594 million, with a net increase of nearly 100 million[8] - Fixed-line broadband users reached 121 million, with a net increase of 7.12 million[8] - Revenue from Unicom Cloud reached RMB 43.86 billion, a year-on-year increase of 19.5%[9] - Data center revenue reached RMB 19.69 billion, a year-on-year increase of 6.8%[9] - 5G industry virtual private network served 14,013 customers[9] - 5G mid-frequency base stations reached 1.36 million, and 4G mid-frequency shared base stations exceeded 2 million[9] Guarantees and Financial Support - The company's non-financing guarantee limit increased to RMB 1.1 billion in 2024, up from RMB 500 million in 2023[22] - In Q3 2024, the company provided 410 non-financing guarantees totaling RMB 457,254,814.51, with the guarantee balance not exceeding RMB 1 billion[22] - The total amount of guarantees provided by the financial company to China Unicom (Guangdong) Industrial Internet Co., Ltd. is RMB 50,611,200 for the period from 2024-08-12 to 2026-08-06[17] - China Unicom (Guangdong) Industrial Internet Co., Ltd. received a guarantee of RMB 2,527,555 for the period from 2024-08-22 to 2024-10-22[15] - A guarantee of RMB 1,204,800 was issued to China Unicom (Guangdong) Industrial Internet Co., Ltd. for the period from 2024-08-14 to 2025-02-28[16] - China Unicom (Jiangsu) Industrial Internet Co., Ltd. received a guarantee of RMB 708,000 for the period from 2024-09-27 to 2025-03-31[20] - A guarantee of RMB 2,368,000 was provided to China Unicom (Shanghai) Industrial Internet Co., Ltd. for the period from 2024-07-29 to 2028-06-30[37] - China Unicom (Zhejiang) Industrial Internet Co., Ltd. received a guarantee of RMB 280,000 for the period from 2024-09-26 to 2025-02-20[38] - A guarantee of RMB 2,506,666.40 was issued to China Unicom Digital Technology Co., Ltd. for the period from 2024-09-20 to 2024-10-26[45] - China Unicom Digital Technology Co., Ltd. received a guarantee of RMB 1,728,376.73 for the period from 2024-08-21 to 2024-08-28[49] - A guarantee of RMB 1,297,680 was provided to China Unicom Digital Technology Co., Ltd. for the period from 2024-09-13 to 2024-10-30[46] - China Unicom (Jiangsu) Industrial Internet Co., Ltd. received a guarantee of RMB 359,144.81 for the period from 2024-07-19 to 2025-03-30[25] - The total amount of guarantees issued by the financial company to China Unicom Digital Technology Co., Ltd. is 34,400.00 yuan, starting from 2024-08-16 and ending on 2027-09-11[24] - A guarantee of 299,996.30 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-08-06 and ending on 2024-12-31[24] - A guarantee of 627,052.03 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-08-06 and ending on 2024-11-30[24] - A guarantee of 1,199,003.12 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-19 and ending on 2024-08-31[24] - A guarantee of 268,500.00 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-19 and ending on 2025-07-19[24] - A guarantee of 200,000.00 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-12 and ending on 2025-07-01[24] - A guarantee of 1,452,000.00 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-12 and ending on 2024-08-15[24] - A guarantee of 1,152,251.16 yuan was issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-12 and ending on 2024-09-17[24] - Multiple guarantees of 1,040.00 yuan each were issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-03 and ending on 2025-07-01[24] - Two guarantees of 41,040.00 yuan each were issued to China Unicom Digital Technology Co., Ltd., starting from 2024-07-03 and ending on 2025-07-01[24] - Financial company provided guarantees totaling 1,040.00 yuan to China Unicom Digital Technology Co., Ltd. for multiple transactions starting from 2024-07-03 to 2025-07-01[91][93][94][95][96][97][98][99][100][101][102][103][105][106][107][108][109][110][111][112][113][114][115][116][117][119][120][121][122][123][124][125][126][127][128][129][130] - Financial company provided a larger guarantee of 41,040.00 yuan to China Unicom Digital Technology Co., Ltd. for transactions starting from 2024-07-03 to 2025-07-01[92][104][118] - Financial company issued multiple guarantees to China Unicom Digital Technology Co., Ltd., with amounts ranging from 1,040.00 to 41,040.00 yuan, valid from July 2024 to July 2025[26] - The majority of guarantees issued were for 1,040.00 yuan, with a few exceptions at 41,040.00 yuan[26] - All guarantees were issued by the financial company and directed towards China Unicom Digital Technology Co., Ltd.[26] - The guarantees cover a one-year period, starting in July 2024 and ending in July 2025[26] - The total number of guarantees listed in the document is 40, with consistent terms and conditions[26] - The guarantees are categorized under the same type, as indicated by the "同上" notation[26] - The guarantees are evenly distributed across the specified period, with no significant variations in terms[26] - The document highlights the financial company's role in supporting China Unicom Digital Technology Co., Ltd. through these guarantees[26] - The guarantees are part of a broader financial strategy, as evidenced by the repetitive nature of the entries[26] - The document provides a detailed breakdown of the guarantees, including start and end dates, amounts, and types[26] - Financial company issued guarantees totaling 1,040.00 yuan each for Unicom Digital Technology Co., Ltd., with start dates from 2024-07-02 to 2025-07-01[27] - Two larger guarantees of 41,040.00 yuan each were issued for Unicom Digital Technology Co., Ltd., with the same start and end dates[27] - A total of 210 guarantees were issued by the financial company for Unicom Digital Technology Co., Ltd., with the majority being 1,040.00 yuan each[27] - The company issued a total of 40 guarantees for Unicom Digital Technology Co., Ltd., with each guarantee amounting to 1,040.00 yuan, except for four guarantees which were 41,040.00 yuan each[28] - The guarantees for Unicom Digital Technology Co., Ltd. are valid from July 2, 2024, to July 1, 2025[28] - The total amount of guarantees issued for Unicom Digital Technology Co., Ltd. is 104,000.00 yuan, with four larger guarantees totaling 164,160.00 yuan[28] - The total amount of guarantees issued by the financial company to China Unicom Digital Technology Co., Ltd. is RMB 1,040.00 for each of the 14 entries, covering the period from 2024-07-02 to 2025-07-01[251-264] - A significant guarantee of RMB 3,911,080.00 was issued to China Unicom Digital Technology Co., Ltd., valid from 2024-07-01 to 2024-08-27[265] - Guarantees for China Unicom Digital Technology Co., Ltd. Guangdong Branch include amounts ranging from RMB 490.00 to RMB 4,000,000.00, with varying validity periods[271-280] - A substantial guarantee of RMB 22,920,120.00 was issued to China Unicom Digital Technology Co., Ltd. Inner Mongolia Branch, valid from 2024-08-08 to 2027-03-24[287] - Guarantees for China Unicom Digital Technology Co., Ltd. Guizhou Branch include amounts of RMB 5,790,895.50 and RMB 349,897.20, with validity periods from 2024-09-14 to 2026-09-30 and 2024-09-14 to 2024-12-31 respectively[281-282] - A guarantee of RMB 952,340.40 was issued to China Unicom Digital Technology Co., Ltd. Jiangsu Branch, valid from 2024-07-17 to 2025-08-30[285] - Guarantees for China Unicom Digital Technology Co., Ltd. Inner Mongolia Branch include amounts of RMB 42,000.00, RMB 118,550.00, and RMB 161,000.00, with varying validity periods[286, 288-289] - A guarantee of RMB 50,000.00 was issued to China Unicom Digital Technology Co., Ltd. Henan Branch, valid from 2024-07-10 to 2025-07-10[284] - A guarantee of RMB 24,900.00 was issued to China Unicom Digital Technology Co., Ltd. Qinghai Branch, valid from 2024-07-02 to 2025-07-04[290] - The total amount of guarantees issued by the financial company to various subsidiaries of China United Network Communications Limited is approximately RMB 14.5 million, with the largest single guarantee being RMB 1.84 million for China United Network Communications Limited[328] - The guarantee for China United Network Communications Limited Anhui Branch amounts to RMB 38,132.50, with two separate guarantees of RMB 18,804.00 and RMB 19,328.50[329][330] - The guarantee for China United Network Communications Limited is RMB 1.46 million, with a duration from 2024-09-23 to 2027-08-31[325] - The guarantee for China United Network Communications Limited is RMB 175,000.00, with a duration from 2024-09-09 to 2026-08-09[326] - The guarantee for China United Network Communications Limited is RMB 447,396.00, with a duration from 2024-08-09 to 2025-08-31[327] - The guarantee for China United Network Communications Limited is RMB 1.84 million, with a duration from 2024-07-24 to 2025-07-30[328] - The guarantee for China United Network Communications Limited Anhui Branch is RMB 18,804.00, with a duration from 2024-09-26 to 2024-12-31[329] - The guarantee for China United Network Communications Limited Anhui Branch is RMB 19,328.50, with a duration from 2024-09-26 to 2024-12-31[330] - The guarantee for China United Network Communications Limited is RMB 1.46 million, with a duration from 2024-09-23 to 2027-08-31[325] - The guarantee for China United Network Communications Limited is RMB 175,000.00, with a duration from 2024-09-09 to 2026-08-09[326] - The total amount of guarantees issued by the financial company to China United Network Communications Co., Ltd. Anhui Branch is RMB 4,724,896.40, covering multiple transactions from September 2024 to June 2026[331-336] - A significant guarantee of RMB 25,130,500.00 was issued to China United Network Communications Co., Ltd. Hangzhou Branch, valid from July 2024 to September 2024[345] - China United Network Communications Co., Ltd. Fuzhou Branch received a guarantee of RMB 4,778,036.00, effective from July 2024 to October 2024[340] - The financial company provided a guarantee of RMB 1,354,752.00 to China United Network Communications Co., Ltd. Jinhua Branch, valid from August 2024 to December 2024[359] - A guarantee of RMB 1,357,440.00 was issued to China United Network Communications Co., Ltd. Lu'an Branch, effective from August 2024 to September 2024[364] - China United Network Communications Co., Ltd. Nanchang Branch received a guarantee of RMB 1,378,349.60, valid from September 2024 to December 2025[366] - The financial company issued a guarantee of RMB 381,818.69 to China United Network Communications Co., Ltd. Nantong Branch, effective from July 2024 to July 2025[369] - A guarantee of RMB 592,300.00 was provided to China United Network Communications Co., Ltd. Ji'an Branch, valid from July 2024 to July 2029[357] - China United Network Communications Co., Ltd. Hohhot Branch received a guarantee of RMB 466,566

法律意见书 北京市通商律师事务所 关于中国联合网络通信股份有限公司 差异化分红事宜之 二〇二四年九月 中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于中国联合网络通信股份有限公司 差异化分红事宜之 法律意见书 致：中国联合网络通信股份有限公司 3 3. 对于本法律意见书至关重要而又无法得到独立证据支持的事实，本所有 赖于有关政府部门、公司或者其他有关单位出具的证明文件及主管部门 公开可查的信息作为制作本法律意见书的依据。 4. 本所依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日 以前已经发生或者 ...

证券代码：600050 证券简称：中国联通 公告编号：2024-059 中国联合网络通信股份有限公司 2024 年半年度 现金红利实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/10/29 | － | 2024/10/30 | 2024/10/30 | 1 每股分配比例：A 股每股现金红利人民币 0.0959 元（含税） 扣税后每股现金红利：对于无限售条件流通股自然人股东和证券投资基金暂不扣 缴个人所得税，每股派发现金红利人民币 0.0959 元，待实际转让股票时按持股 期限计算应纳税额；对于合格境外机构投资者（"QFII"）股东和香港联合交易 所有限公司投资者（包括企业和个人）通过"沪股通"持有中国联合网络通信股 份有限公司（以下简称 "本公司"或"公司"）股票的股东按 10%税率代扣代缴 所得税，税后每股派发现金红利人民币 ...

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证券代码：600050 证券简称：中国联通 公告编号：2024-058 中国联合网络通信股份有限公司 第八届董事会第六次会议决议 公 告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 二、董事会会议审议情况 （一）审议通过了《关于优化调整网络线运营组织体系的议案》。 （同意：13票 反对：0票 弃权：0票） （二）审议通过了《关于公司宁夏中卫云数据中心相关建设事项的议案》。 本议案已经董事会发展战略委员会审议通过。 1 （同意：13 票 反对：0 票 弃权：0 票） 特此公告。 中国联合网络通信股份有限公司 （一）本次董事会会议的召开符合法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 （二）本次会议的会议通知于2024年10月9日以电子邮件形式通知了公司 全体董事、监事以及其他参会人员。所有参会人员确认已经充分了解并知悉会 议审议事项和内容，无任何异议。 （三）本次会议于2024年10月12日以通信方式召开。 （四）会议应出席董事13名，亲自出席董事13名。会议出席情况符合《公 司章程》 ...

证券代码：600050 证券简称：中国联通 公告编号：2024-057 中国联合网络通信股份有限公司 第八届董事会第五次会议决议 公 告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）本次会议的会议通知于2024年9月28日以电子邮件方式通 知了公司全体董事、监事以及其他参会人员。所有参会人员确认已 经充分了解并知悉会议审议事项和内容，无任何异议。 本议案已经董事会提名委员会审议通过。 （同意：13 票 反对：0 票 弃权：0 票） 特此公告。 中国联合网络通信股份有限公司 （三）本次会议于2024年9月29日以通信方式召开。 （四）会议应出席董事13名，亲自出席董事13名。会议出席情况 符合《公司章程》的规定。 1 二、董事会会议审议情况 会议审议通过了《关于解聘公司高级副总裁、总法律顾问的议 案》。 公司高级副总裁、总法律顾问曹兴信涉嫌严重违纪违法，目前 正接受中央纪委国家监委纪律审查和监察调查。鉴于 ...

中国联合网络通信股份有限公司 2024 年第一次临时股东大会决议公告 证券代码：600050 证券简称：中国联通 公告编号：2024-055 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 3,988 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 16,547,560,468 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 52.8891 | | 份总数的比例（%） | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本公司 2024 年第一次临时股东大会采用现场投票和网络投票相结合的表决 方式审议有关议案，本次股东大会由中国联合网络通信股份有限公司董事会召集， 1 (一) 股东大会召开的时间：2024 年 9 月 27 日 (二) 股东大会召开的地点：北京市西城区金融大街 ...

证券代码:600050 证券简称:中国联通 公告编号:2024-056 中国联合网络通信股份有限公司 关于回购注销部分限制性股票 减少公司注册资本暨通知债权人公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、需债权人知悉的信息 1 公司本次回购注销将涉及注册资本减少，根据《中华人民共和国公司法》 等相关法律、法规的规定，公司特此通知债权人。公司债权人自接到公司通知 起 30 日内，未接到通知者自本公告披露之日起 45 日内，均有权凭有效债权 文件及相关凭证要求公司清偿债务或者提供相应担保。债权人如逾期未向公 司申报债权，不会因此影响其债权的有效性，相关债务（义务）将由公司根据 原债权文件的约定继续履行。 债权人可采用信函方式申报，具体方式如下: 1. 申报时间： 2024 年 9 月 28 日至 2024 年 11 月 11 日。申报日以寄出日为准。 2.联系方式： 地址：北京市西城区金融大街 21 号中国联通大厦董事会办公室收 一、 通知债权人的原因 中国联合网络通信股份有限公司（以下简称"公司"）于 2024 年 ...